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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
The Bureau became fully operational on February 1, 2000, and was first known as the Verification and Compliance Bureau. Within the department, the Assistant Secretary is responsible for all matters relating to the supervision of verification and compliance with international arms control, nonproliferation, and disarmament agreements.
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The Arms Control Bureau, a predecessor to the AVC Bureau, was established on April 1, 1999, [5] by Secretary Madeleine Albright. [6] The Bureau of Verification and Compliance was split off on February 1, 2000. Some of the functions of these two Bureaus were recombined in 2005 into the Bureau of Verification, Compliance, and Implementation.
The Drug Enforcement Administration was established on July 1, 1973, [4] by Reorganization Plan No. 2 of 1973, signed by President Richard Nixon on July 28. [5] It proposed the creation of a single federal agency to enforce the federal drug laws as well as consolidate and coordinate the government's drug control activities.
After an action-packed debut, Law & Order: Organized Crime is back for another season as it follows Elliot Stabler’s return to the NYPD, where he and his new unit, Organized Crime Control Bureau ...
The Division of Foreign Assets Control, OFAC's immediate predecessor, was established in the Office of International Finance by a Treasury Department order in December 1950, following the entry of the People's Republic of China into the Korean War; [8] President Harry S. Truman declared a national emergency and tasked the Division with blocking ...